MELCHATO INVESTMENTS LIMITED
About this company
MELCHATO INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 1989. It is registered with company registration (CR) number 0243613 and business registration number (BRN) C0243613. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on January 7, 1997. It previously operated under the name NATIONAL GOLD LIMITED until June 5, 1989. There are 25 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on October 7, 1996.
Company Information
- CR Number
- 0243613
- BRN
- C0243613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-28
- Dissolution Date
- 1997-01-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| MELCHATO INVESTMENTS LIMITED | 1989-06-06 | Current |
| NATIONAL GOLD LIMITED | 1989-02-28 | 1989-06-05 |
Company Documents
(E)Special resolution
1996-10-07 · Other
(E)Final statement of accounts
1996-10-07 · Other
(E)Return of final meeting
1996-10-07 · Other
(E)Notice of appointment of liquidators
1995-11-14 · Other
(E)Special resolution
1995-11-06 · Other
(E)Declaration of solvency
1995-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-02-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1991-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)Annual return
1990-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Special resolution
1989-06-06 · Other
Certificate of Incorporation on Change of Name
1989-06-06 · Name Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-10-07 | |
| (E)Final statement of accounts | Other | 1996-10-07 | |
| (E)Return of final meeting | Other | 1996-10-07 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-14 | |
| (E)Special resolution | Other | 1995-11-06 | |
| (E)Declaration of solvency | Other | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Special resolution | Other | 1989-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-17 |
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Frequently asked questions
When was MELCHATO INVESTMENTS LIMITED incorporated?
MELCHATO INVESTMENTS LIMITED was incorporated in Hong Kong on February 28, 1989.
Is MELCHATO INVESTMENTS LIMITED still active?
No. MELCHATO INVESTMENTS LIMITED was wound up (members' voluntary) on January 7, 1997.
What are MELCHATO INVESTMENTS LIMITED's CR number and BRN?
MELCHATO INVESTMENTS LIMITED's company registration (CR) number is 0243613 and its business registration number (BRN) is C0243613.
What type of company is MELCHATO INVESTMENTS LIMITED?
MELCHATO INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MELCHATO INVESTMENTS LIMITED filed?
MELCHATO INVESTMENTS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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